TRADEFIX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03727802

Incorporation date

04/03/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

29/04/2018

Final Gazette dissolved following liquidation

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29/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/08/2017

Liquidators' statement of receipts and payments to 2017-07-01

View PDF (15 pages)

14/08/2016

Liquidators' statement of receipts and payments to 2016-07-01

View PDF (12 pages)

28/07/2015

Registered office address changed from Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2015-07-29

View PDF (2 pages)

21/07/2015

Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR on 2015-07-22

View PDF (1 pages)

15/07/2015

Statement of affairs with form 4.19

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15/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2015

Resolutions

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/04/2014

Termination of appointment of Holly Keep as a director

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/11/2013

Registered office address changed from Unit 2 & 3 Northfield Business Park Northfield Road Soham Cambridgeshire CB7 5UF England on 2013-11-25

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11/11/2013

Appointment of Mrs Holly Keep as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Daniel Hanlon as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Robbie Webb as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

19/03/2012

Appointment of Mr Robbie Webb as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Daniel John Hanlon as a director

View PDF (2 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

15/02/2011

Registered office address changed from Units 2-3 Meesdenbury Meesden Nr Buntingford Herts SG9 0AY on 2011-02-16

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Termination of appointment of Paul Perriam as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

14/06/2010

Appointment of Mr Stephen Thomas Jones as a secretary

View PDF (1 pages)

14/02/2010

Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 2010-02-15

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/09/2009

Appointment terminated director paul perriam

View PDF (1 pages)

28/06/2009

Appointment terminated director clare perriam

View PDF (1 pages)

31/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

19/02/2009

Registered office changed on 20/02/2009 from hardcastle burton, lake house market hill royston hertfordshire SG8 9JN

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

11/11/2007

Conve 01/04/07

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03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/10/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

10/05/2007

New director appointed

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

16/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Registered office changed on 17/03/06 from: units 2-3 meesden bury meesden buntingford hertfordshire SG9 0AY

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

04/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

04/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

20/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01 from: a j copeland & co audley end business centre wendens ambo saffren walden essex CB11 4JL

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

21/03/2000

New director appointed

View PDF (2 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

06/04/1999

Registered office changed on 07/04/99 from: audley end business centre wendens ambo saffron walden essex CB11 4JL

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

Registered office changed on 11/03/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	04/03/1999 - 04/03/1999	3962
Theydon Nominees Limited	Nominee Director	04/03/1999 - 04/03/1999	5513
Jones, Stephen Thomas	Director	27/02/2000 - Present	1
Perriam, Paul	Director	04/03/1999 - 30/08/2009	-
Perriam, Paul	Secretary	18/09/2006 - 27/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About TRADEFIX (UK) LIMITED

TRADEFIX (UK) LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADEFIX (UK) LIMITED?

TRADEFIX (UK) LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 29/04/2018.

Where is TRADEFIX (UK) LIMITED located?

TRADEFIX (UK) LIMITED is registered at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does TRADEFIX (UK) LIMITED do?

TRADEFIX (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TRADEFIX (UK) LIMITED?

The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.